OpenCompanies

CVS London Limited

Company number
08639105
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2013
Nature of business
Public houses and bars
Corporate group
Experimental Worldwide Limited (3 companies)

Registered office

19 Gerrard Street
London
W1D 6JG

Officers

NameRoleAppointedResigned
PADOVANI, Xavier Director 6 Aug 2013
BON, Oliver Director 6 Aug 2013
DE GORIAINOFF, Romee Director 6 Aug 2013
CROS, Pierre Charles Director 6 Aug 2013

Control

NameNature of controlNotifiedCeased
Mr Oliver Bon Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016
Mr Romee De Goriainoff Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016
Mr Xavier Padovani Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016
Mr Pierre Charles Cros Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016
Sas Imagine Voting Rights 75 To 100 Percent
Significant Influence Or Control		 30 Jun 2016
Experimental Group Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 30 Jun 2016
Experimental Worldwide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £49,276 £44,909 10
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

CVS London Limited → Experimental Worldwide Limited

Directors’ other companies

Companies at the same address

Data